Ann: ALLOT: AIR: Issue of shares

• Release Date: 17/03/14 17:53
• Summary: ALLOT: AIR: Issue of shares
• Price Sensitive: No
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					AIR
17/03/2014 15:53
ALLOT

REL: 1553 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of shares

Air New Zealand Limited announces that it has issued 1,660,574 Shares
pursuant to Air New Zealand CEO Option Incentive Plan. These shares have
been issued from Treasury Stock.
In connection with the issue, Air New Zealand advises the following details:

(a) Class of security and ISIN: Ordinary shares (NZ) ISIN NZAIRE0001S2
(b) Issue Price: 1,660,574 @ NZ$1.915
(c) Payment in cash: 1,660,574 shares Issued under the FY12 CEO Option
 Incentive Plan and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.150%
(f) Reason for issue: Air New Zealand CEO Option  Incentive Plan
(g) Specific authority for issue: Directors' Resolution
(h) Terms or details of issue: Terms of the FY12 CEO Option Incentive Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,112,219,432
Less Treasury Stock    7,107,221
Total Ordinary Shares (Net) 1,105,112,211
(j) Date of issue: 13 March 2014
End CA:00248296 For:AIR    Type:ALLOT      Time:2014-03-17 15:53:57